| Entity Name: | PEDRO E. MONTANEZ MD, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDRO E. MONTANEZ MD, PA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 May 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P01000053762 |
| FEI/EIN Number |
651109381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 US 27 NORTH, SEBRING, FL, 33870 |
| Mail Address: | 119 US 27 NORTH, SEBRING, FL, 33870 |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEDRO E MONTANEZ MD PA 401K PLAN | 2010 | 651109381 | 2011-06-15 | PEDRO E MONTANEZ MD PA | 5 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 651109381 |
| Plan administrator’s name | PEDRO E MONTANEZ MD PA |
| Plan administrator’s address | 119 US 27 N, SEBRING, FL, 338702100 |
| Administrator’s telephone number | 8634021115 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-15 |
| Name of individual signing | PEDRO MONTANEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-15 |
| Name of individual signing | PEDRO MONTANEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 8634021115 |
| Plan sponsor’s address | 119 US 27 N, SEBRING, FL, 338702100 |
Plan administrator’s name and address
| Administrator’s EIN | 651109381 |
| Plan administrator’s name | PEDRO E MONTANEZ MD PA |
| Plan administrator’s address | 119 US 27 N, SEBRING, FL, 338702100 |
| Administrator’s telephone number | 8634021115 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-24 |
| Name of individual signing | PEDRO MONTANEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-24 |
| Name of individual signing | PEDRO MONTANEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 8634021115 |
| Plan sponsor’s address | 119 US 27 N, SEBRING, FL, 338702100 |
Plan administrator’s name and address
| Administrator’s EIN | 651109381 |
| Plan administrator’s name | PEDRO E MONTANEZ MD PA |
| Plan administrator’s address | 119 US 27 N, SEBRING, FL, 338702100 |
| Administrator’s telephone number | 8634021115 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-27 |
| Name of individual signing | PEDRO MONTANEZ |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-27 |
| Name of individual signing | PEDRO MONTANEZ |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 8634021115 |
| Plan sponsor’s address | 119 US 27 N, SEBRING, FL, 338702100 |
Plan administrator’s name and address
| Administrator’s EIN | 651109381 |
| Plan administrator’s name | PEDRO E MONTANEZ MD PA |
| Plan administrator’s address | 119 US 27 N, SEBRING, FL, 338702100 |
| Administrator’s telephone number | 8634021115 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-27 |
| Name of individual signing | PEDRO MONTANEZ |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-27 |
| Name of individual signing | PEDRO MONTANEZ |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| MONTANEZ PEDRO E | President | 3508 DUFFER RD, SEBRING, FL, 33872 |
| MONTANEZ PEDRO E | Agent | 3508 DUFFER RD, SEBRING, FL, 33872 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-05 | MONTANEZ, PEDRO ESR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 3508 DUFFER RD, SEBRING, FL 33872 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-15 | 119 US 27 NORTH, SEBRING, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-15 | 119 US 27 NORTH, SEBRING, FL 33870 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
